The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Petrie, Colin John
Petrie, Colin John
British barber born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18b, Exchange Street, Dundee, DD1 3DL, Scotland
Petrie, Colin John
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesPetrie, Colin John
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesPetrie, Colin John
British retailer born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Colin John Petrie
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 125, High Street, Arbroath, DD11 1DP, Scotland
IIF 22 IIF 23 14, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4UH, Scotland
IIF 24 18, Exchange Street, Dundee, DD1 3DL, Scotland
IIF 25 IIF 26 18b, Exchange Street, Dundee, DD1 3DL, United Kingdom
IIF 27 40/42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 28 40-42, Brantwood Avenue, Dundee, DD3 6EW, United Kingdom
IIF 29 Rowanbank, Broughty Ferry, Dundee, DD5 3QA, United Kingdom
IIF 30 Suite 164, 11 Bothwell Street, Glasgow, G2 6LY, Scotland
Petrie, Colin John
Scottish director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesMr Colin John Petrie
Scottish born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 35 18b, Exchange Street, Dundee, DD1 3DL
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Suite 164 11 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Person with significant control
2022-08-03 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 2 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 18 Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,866 GBP2021-06-30Officer 2020-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6 14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2021-05-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 7 40/42 Brantwood Avenue, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-11,293 GBP2021-03-31Officer 2015-05-11 ~ nowIIF 15 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 18b Exchange Street Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2015-12-09 ~ dissolvedIIF 34 - Director → ME
- 9 18b Exchange Street, Dundee, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 10 40-42 Brantwood Avenue, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-8,212 GBP2021-11-30Officer 2019-11-26 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 18b Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2016-04-06 ~ dissolvedIIF 31 - Director → ME
- 12 18b Exchange Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2016-04-06 ~ dissolvedIIF 32 - Director → ME
- 13DAILY DOUGHNUTS LTD - 2021-05-27 14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,133 GBP2022-05-31Officer 2021-05-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
Ceased
10
- 1THE GRIND HARD COMPANY LTD - 2018-12-13 Unit 8 15 Kirk Street, Dundee, Angus, ScotlandActive Corporate (1 parent)Equity (Company account)-25,495 GBP2022-08-31Officer 2015-11-04 ~ 2018-12-05IIF 12 - Director → ME
- 2 Suite 164 11 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-03 ~ 2025-04-01IIF 6 - Director → ME
- 3 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)1,442 GBP2021-07-31Officer 2014-08-11 ~ 2023-08-10IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-10IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 21 Dock Street, Third Floor Office, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)7,170 GBP2024-03-31Person with significant control 2018-04-11 ~ 2018-10-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 5 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-6,490 GBP2022-03-31Officer 2015-05-13 ~ 2023-08-10IIF 14 - Director → ME
- 6 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)7,209 GBP2021-03-31Officer 2016-09-23 ~ 2023-08-10IIF 33 - Director → MEPerson with significant control 2016-09-23 ~ 2023-08-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 Office 10, 15a Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)8,952 GBP2022-03-31Officer 2015-05-13 ~ 2023-08-10IIF 16 - Director → ME
- 8 18b Exchange Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2018-08-15 ~ 2018-12-05IIF 13 - Director → ME
- 9
STENECKI COFFEE LTD.
- nowTMP DUNDEE LTD - 2025-04-11 Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-82,227 GBP2024-04-30Officer 2023-04-20 ~ 2024-03-11IIF 8 - Director → MEPerson with significant control 2023-04-20 ~ 2024-03-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 10 Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United KingdomDissolved Corporate (1 parent)Officer 2023-04-20 ~ 2024-03-11IIF 10 - Director → MEPerson with significant control 2023-04-20 ~ 2024-03-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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